| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Jodi Nugraha Nugraha |
| Buyer's username: | jodinugraha@mail.com |
| E-mail: | jodinugraha@mail.com |
| Phone number: | 4782055539 |
| Buyer's address | 700 Carpenters Crossing STE 882734 Folcroft, Pennsylvania 19032 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | 207.244.89.106 Anonymous proxy, 3 different credit cards used from 3 different countries (Israel, Belarus, Portugal), all different to Billing & Shipping address of USA. Tried to buy one off expensive item of sports protective wear. |
| Buyer's IP address: | 207.244.89.106 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Emma Ratcliffe | eratcliffe@ymail.com | 2011-06-02 | 1 | |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-08-12 | 0 |
| Samantha Saldana | 3dkvhlb6l54k6jv+A08793393Q4DK5WRMNDOX@marketplace.amazon.com | 2021-01-18 | 5 | |
| John Y Holland | JohnAHolland@aol.com | (216) 531-7646 | 2020-02-17 | 0 |
| LedroJorge | LedroJorge@outlook.com | 7895416235 | 2020-02-22 | 4 |
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